FOREST TECHNOLOGIES LIMITED
LONDON FOREST TECHNOLOGIES 2.0 LIMITED

Hellopages » City of London » City of London » EC3A 5AW
Company number 09424882
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address HOLLAND HOUSE GHERKIN PLAZA, 1- 4 BURY STREET, LONDON, ENGLAND, EC3A 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Holland House Gherkin Plaza 1- 4 Bury Street London EC3A 5AW on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FOREST TECHNOLOGIES LIMITED are www.foresttechnologies.co.uk, and www.forest-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forest Technologies Limited is a Private Limited Company. The company registration number is 09424882. Forest Technologies Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Forest Technologies Limited is Holland House Gherkin Plaza 1 4 Bury Street London England Ec3a 5aw. . PALMER, Andrew is a Secretary of the company. DAVIDSON, Neil Stuart is a Director of the company. THOMSON, Paul is a Director of the company. Director CURETON, Andrew Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Andrew
Appointed Date: 30 August 2016
Director
DAVIDSON, Neil Stuart
Appointed Date: 30 August 2016
66 years old
Director
THOMSON, Paul
Appointed Date: 30 August 2016
60 years old

Resigned Directors

Director
CURETON, Andrew Stephen
Resigned: 30 August 2016
Appointed Date: 05 February 2015
53 years old

Persons With Significant Control

Ecs Digital Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

FOREST TECHNOLOGIES LIMITED Events

10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Holland House Gherkin Plaza 1- 4 Bury Street London EC3A 5AW on 31 January 2017
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Change of share class name or designation
05 Sep 2016
Appointment of Mr Andrew Palmer as a secretary on 30 August 2016
...
... and 5 more events
15 Apr 2015
Company name changed forest technologies 2.0 LIMITED\certificate issued on 15/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
02 Apr 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
02 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10,000
19 Mar 2015
Registration of charge 094248820001, created on 19 March 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP .01

FOREST TECHNOLOGIES LIMITED Charges

19 March 2015
Charge code 0942 4882 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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